AVOCET HARDWARE LIMITED

Company number 03288247

Date	Type	Description	View / Download
30 Jul 1999	122	Conso s-div conve 27/07/99	(1 page)
30 Jul 1999	123	Nc inc already adjusted 29/07/99	(1 page)
30 Jul 1999	MAR	Re-registration of Memorandum and Articles	(8 pages)
30 Jul 1999	BS	Balance Sheet	(1 page)
30 Jul 1999	AUDS	Auditor's statement	(1 page)
30 Jul 1999	AUDR	Auditor's report	(1 page)
30 Jul 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Jul 1999	43(3)	Application for reregistration from private to PLC	(1 page)
30 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
30 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
12 May 1999	288b	Director resigned	(1 page)
12 May 1999	288b	Director resigned	(1 page)
12 May 1999	288b	Director resigned	(1 page)
12 May 1999	288b	Director resigned	(1 page)
12 May 1999	288b	Director resigned	(1 page)
24 Apr 1999	88(2)R	Ad 19/04/99--------- £ si 200475@.01=2004 £ ic 1798750/1800754	(2 pages)
20 Apr 1999	123	Nc inc already adjusted 15/04/99	(1 page)
20 Apr 1999	122	Conso div 15/04/99	(1 page)
20 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(62 pages)
19 Apr 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)